| Date of change | 01/07/2014 |
| Name | Mahendran Kapuppial |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities outside of the Company |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Associate Chartered Management Accountant Chartered Accountant C.A. Harvard Business School Alumni |
| Working experience and occupation | Mahendran Kapuppial joined Guinness Anchor Berhad as Finance Director on 3 May 2011. He has over 20 years of finance, accounting and management experience. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Mahendran Kapuppial's resignation from the Company took effect from 1st July 2014. The appointment of a new Finance Director, Mr Atul Chhaparwal, effective 2nd July 2014, is the subject matter of a separate announcement. This announcement is dated 3 July 2014. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Principal Officer |
| Reference No | GA-140616-9625C |